Heartbeat LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2012)
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares, Active
Date of incorporation	Thursday, June 9, 2011 (1 decade ago)
Company Number	106006
Universal Entity Code	4451-0873-3753-3739
Record last updated	Tuesday, January 24, 2017 10:27:52 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Aug 11, 2016	Aug 1, 2016	Annual return for the year 2016
Registry	Aug 13, 2015	Aug 6, 2015	Annual return for the year 2015
Registry	Aug 13, 2015	Aug 4, 2015	Special resolution filed
Registry	Jul 15, 2014	Jul 8, 2014	Annual return for the year 2014
Financials	Feb 11, 2014	Jan 24, 2014	Annual filing of accounts year ending Jun 30 2012
Registry	Jul 19, 2013	Jul 9, 2013	Annual return for the year 2013
Registry	Jan 15, 2013	Dec 24, 2012	Annual return for the year 2012
Registry	Mar 26, 2012	Mar 23, 2012	Particulars of directors, managers and secretaries, and of any change therein
Registry	Mar 21, 2012	Mar 20, 2012	Return of allotment of shares
Registry	Mar 21, 2012	Mar 20, 2012	Particulars of directors, managers and secretaries, and of any change therein
Registry	Jun 9, 2011		Memorandum of association
Registry	Jun 9, 2011		Articles of association
Registry	Jun 9, 2011		Declaration of compliance
Registry	Jun 9, 2011		Notice of situation of registered office
Registry	Jun 9, 2011		Statement of nominal share capital
Registry	Jun 9, 2011		Duplicate of certificate of incorporation
Registry	Jan 16, 1994		Final notice pursuant to section 331 of the companies act
Registry	Sep 23, 1993	Sep 16, 1993	Letter for striking off pursuant to section 267 of the companies act
Registry	Sep 16, 1993	Dec 4, 1991	Letter for striking off
Registry	Sep 16, 1993		First notice pursuant to section 331 of the companies act